DIPSALES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIPSALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08809097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DIPSALES LIMITED located?

    Registered Office Address
    Rural Enterprise Centre
    Vincent Carey Road
    HR2 6FE Hereford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIPSALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 1328 LIMITEDDec 10, 2013Dec 10, 2013

    What are the latest filings for DIPSALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed brabco 1328 LIMITED\certificate issued on 15/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2014

    Change company name resolution on Jan 14, 2014

    RES15
    change-of-nameJan 15, 2014

    Change of name by resolution

    NM01

    Termination of appointment of Andrew O'mahony as a director

    1 pagesTM01

    Termination of appointment of Brabners Directors Limited as a director

    1 pagesTM01

    Appointment of Mr Simon Jeffries as a director

    2 pagesAP01

    Registered office address changed from * 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom* on Jan 15, 2014

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DIPSALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFRIES, Simon
    Vincent Carey Road
    HR2 6FE Hereford
    Rural Enterprise Centre
    England
    Director
    Vincent Carey Road
    HR2 6FE Hereford
    Rural Enterprise Centre
    England
    GermanyBritishCompany Director129921690001
    O'MAHONY, Andrew James
    Vincent Carey Road
    HR2 6FE Hereford
    Rural Enterprise Centre
    England
    Director
    Vincent Carey Road
    HR2 6FE Hereford
    Rural Enterprise Centre
    England
    EnglandBritishSolicitor81842100001
    BRABNERS DIRECTORS LIMITED
    Exchange Flags
    L2 3YL Liverpool
    Third Floor Horton House
    Merseyside
    United Kingdom
    Director
    Exchange Flags
    L2 3YL Liverpool
    Third Floor Horton House
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04159524
    183535010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0